R. Hale (Engineering) Co. Limited

Company Name	R. Hale (Engineering) Co. Limited
Company Status	Active
Company Number	01252864
Category	Private Limited Company
Incorporation Date	1 April 1976(48 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Rex Hale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	29c Holmewood Ridge Langton Green Kent TN3 0ED

Secretary Name	Mrs Mavis Jacqueline Hale
Nationality	British
Status	Current
Appointed	30 November 1991(15 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	29c Holmewood Ridge Langton Green Tunbridge Wells Kent TN3 0ED

Director Name	Dr Jemma Michelle Hale
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(39 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	66 Clarence Mews London SE16 5GD

Director Name	Ms Nicola Lesley Hale
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(39 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	142 Beverley Way London SW20 0AQ

Director Name	Mrs Mavis Jacqueline Hale
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(39 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

6 at £1	Ms Nicola Lesley Hale 6.00% Ordinary
6 at £1	Stuart Alexander Hale 6.00% Ordinary
42 at £1	Mavis Jacqueline Hale 42.00% Ordinary
42 at £1	Rex Hale 42.00% Ordinary
4 at £1	Dr Jemma Michelle Hale 4.00% Ordinary

Financials

Year	2014
Net Worth	£189,607
Cash	£446
Current Liabilities	£17,548

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

28 August 1998	Delivered on: 12 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a dawsons bungalow the beechings town row rotherfield east sussex. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 5 April 2023 (3 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with updates (4 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
1 December 2022	Micro company accounts made up to 5 April 2022 (3 pages)
6 April 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
3 September 2021	Micro company accounts made up to 5 April 2021 (8 pages)
26 April 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 5 April 2020 (8 pages)
6 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 5 April 2019 (8 pages)
3 May 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
5 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 March 2016	Satisfaction of charge 1 in full (1 page)
29 March 2016	Satisfaction of charge 1 in full (1 page)
15 March 2016	Appointment of Mrs Mavis Hale as a director on 4 March 2016 (2 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (8 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (8 pages)
15 March 2016	Appointment of Mrs Mavis Hale as a director on 4 March 2016 (2 pages)
19 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
19 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
18 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (7 pages)
17 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (3 pages)
17 June 2015	Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages)
17 June 2015	Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages)
17 June 2015	Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages)
17 June 2015	Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages)
17 June 2015	Appointment of Ms Nicola Lesley Hale as a director on 6 May 2015 (2 pages)
17 June 2015	Appointment of Dr Jemma Michelle Hale as a director on 6 May 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
3 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 November 2013	Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
27 November 2013	Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 27 November 2013 (2 pages)
21 December 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
21 December 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
21 December 2012	Total exemption full accounts made up to 5 April 2012 (6 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 5 April 2011 (11 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
28 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
28 January 2011	Total exemption full accounts made up to 5 April 2010 (10 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
4 February 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Rex Hale on 11 November 2009 (2 pages)
11 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Rex Hale on 11 November 2009 (2 pages)
5 February 2009	Total exemption full accounts made up to 5 April 2008 (15 pages)
5 February 2009	Total exemption full accounts made up to 5 April 2008 (15 pages)
5 February 2009	Total exemption full accounts made up to 5 April 2008 (15 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
22 December 2008	Return made up to 30/11/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 5 April 2007 (10 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
7 December 2007	Return made up to 30/11/07; full list of members (2 pages)
15 February 2007	Return made up to 30/11/06; full list of members (2 pages)
15 February 2007	Return made up to 30/11/06; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
7 February 2006	Total exemption full accounts made up to 5 April 2005 (9 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
1 December 2005	Return made up to 30/11/05; full list of members (2 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (10 pages)
2 December 2004	Return made up to 30/11/04; full list of members (6 pages)
2 December 2004	Return made up to 30/11/04; full list of members (6 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
8 February 2003	Total exemption full accounts made up to 5 April 2002 (10 pages)
7 December 2002	Return made up to 30/11/02; full list of members (6 pages)
7 December 2002	Return made up to 30/11/02; full list of members (6 pages)
9 April 2002	Return made up to 30/11/01; full list of members (6 pages)
9 April 2002	Return made up to 30/11/01; full list of members (6 pages)
28 March 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
28 March 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
28 March 2002	Total exemption full accounts made up to 5 April 2001 (12 pages)
4 April 2001	Full accounts made up to 31 March 2000 (12 pages)
4 April 2001	Full accounts made up to 31 March 2000 (12 pages)
30 March 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
30 March 2001	Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
3 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/01/01 (6 pages)
28 April 2000	Full accounts made up to 31 March 1999 (13 pages)
28 April 2000	Full accounts made up to 31 March 1999 (13 pages)
18 January 2000	Registered office changed on 18/01/00 from: meares house 194 196 finchley road london NW3 6BX (1 page)
18 January 2000	Return made up to 30/11/99; full list of members (6 pages)
18 January 2000	Registered office changed on 18/01/00 from: meares house 194 196 finchley road london NW3 6BX (1 page)
18 January 2000	Return made up to 30/11/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 31 March 1998 (13 pages)
5 July 1999	Full accounts made up to 31 March 1998 (13 pages)
25 January 1999	Return made up to 30/11/98; no change of members (4 pages)
25 January 1999	Return made up to 30/11/98; no change of members (4 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
12 September 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Full accounts made up to 31 March 1997 (12 pages)
7 May 1998	Full accounts made up to 31 March 1997 (12 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
31 December 1997	Return made up to 30/11/97; no change of members (4 pages)
20 March 1997	Full accounts made up to 31 March 1996 (13 pages)
20 March 1997	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 March 1995 (12 pages)
29 May 1996	Full accounts made up to 31 March 1995 (12 pages)
23 January 1996	Return made up to 30/11/95; no change of members (4 pages)
23 January 1996	Return made up to 30/11/95; no change of members (4 pages)
15 May 1995	Accounts for a small company made up to 31 March 1994 (18 pages)
15 May 1995	Accounts for a small company made up to 31 March 1994 (18 pages)
15 May 1995	Full accounts made up to 31 March 1993 (20 pages)
15 May 1995	Full accounts made up to 31 March 1993 (20 pages)

R. Hale (Engineering) Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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